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Meeting Agenda
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Regular School Board Meeting - January 19, 2021
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1.B. Approval of Resolutions
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1.B.1) Human Resources
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1.B.1)a. PLACEHOLDER - HR-2-21-3794 - Approval of the Paraprofessional Employees Collective Bargaining Unit Agreement Effective Dates: July 1, 2020 to June 30, 2021.
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1.B.2) Finance
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1.B.2)a. B-2-21-3795 - Acceptance of Donations
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1.B.2)b. B-2-21-3796 - Acceptance of Grant Awards to Duluth Public Schools
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1.B.2)c. B-2-21-3797 - Authorizing the Execution and Delivery of an Amendment to Installment Purchase Contract and a Supplement to Declaration of Trust and Approving the Issuance, Sale and Delivery of $18,385,000 Taxable Full Term Refunding Certificates of Participation, Series 2021A |
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1.B.2)d. B-2-21-3798 - Authorizing the Execution and Delivery of an Amendment to Lease Purchase Agreement and Supplement to Declaration of Trust and Approving the Issuance, Sale and Delivery of $5,070,000 Refunding Certificates of Participation, Series 2021B
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1.B.3) Other
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1.C. Approval of Action Items
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1.C.1) Human Resources
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1.C.1)a. Staffing Report
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1.C.1)b. Other Action Items
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1.C.2) Finance
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1.C.2)a. Financial Report
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1.C.2)b. Bids, RFPs and Quotes
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1.C.2)b.(1) Bid #1289 Next-Generation Firewall
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1.C.2)c. Contracts, Change Orders, Leases - None
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1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.C.4) Other
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1.C.4)a. Diploma Requests
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1.C.4)b. Data Sharing Agreements - None
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1.D. Approval of Policy Readings
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1.D.1) First Readings
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1.D.1)a. Bylaw 203.2 - Order of the Regular School Board Meeting
This bylaw requires updates based on our current committee structure. |
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1.D.1)b. 808 - COVID-19 Face Covering Policy
This policy has been updated by MSBA to follow the most recent Governor's order. We are incorporating those revisions. This policy revision only requires one reading due to the pandemic. |
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1.D.2) Second Readings
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1.D.3) Annual Review
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1.E. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
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1.E.1) Monthly Committee of the Whole - February 2, 2021
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1.E.2) Policy Committee - February 4, 2021
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1.E.3) Human Resources/Finance Committee - February 9, 2021
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2021 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
| Subject: |
1. Consent Agenda
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|
| Subject: |
1.A. Approval of Minutes from Past School Board Meetings
|
|
| Subject: |
1.A.1) Regular School Board Meeting - January 19, 2021
|
|
|
Attachments:
|
||
| Subject: |
1.B. Approval of Resolutions
|
|
| Subject: |
1.B.1) Human Resources
|
|
| Subject: |
1.B.1)a. PLACEHOLDER - HR-2-21-3794 - Approval of the Paraprofessional Employees Collective Bargaining Unit Agreement Effective Dates: July 1, 2020 to June 30, 2021.
|
|
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Attachments:
|
||
| Subject: |
1.B.2) Finance
|
|
| Subject: |
1.B.2)a. B-2-21-3795 - Acceptance of Donations
|
|
| Subject: |
1.B.2)b. B-2-21-3796 - Acceptance of Grant Awards to Duluth Public Schools
|
|
| Subject: |
1.B.2)c. B-2-21-3797 - Authorizing the Execution and Delivery of an Amendment to Installment Purchase Contract and a Supplement to Declaration of Trust and Approving the Issuance, Sale and Delivery of $18,385,000 Taxable Full Term Refunding Certificates of Participation, Series 2021A |
|
| Subject: |
1.B.2)d. B-2-21-3798 - Authorizing the Execution and Delivery of an Amendment to Lease Purchase Agreement and Supplement to Declaration of Trust and Approving the Issuance, Sale and Delivery of $5,070,000 Refunding Certificates of Participation, Series 2021B
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|
| Subject: |
1.B.3) Other
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| Subject: |
1.C. Approval of Action Items
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|
| Subject: |
1.C.1) Human Resources
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|
| Subject: |
1.C.1)a. Staffing Report
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|
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Attachments:
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| Subject: |
1.C.1)b. Other Action Items
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| Subject: |
1.C.2) Finance
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| Subject: |
1.C.2)a. Financial Report
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|
| Subject: |
1.C.2)b. Bids, RFPs and Quotes
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| Subject: |
1.C.2)b.(1) Bid #1289 Next-Generation Firewall
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| Subject: |
1.C.2)c. Contracts, Change Orders, Leases - None
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| Subject: |
1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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| Subject: |
1.C.4) Other
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| Subject: |
1.C.4)a. Diploma Requests
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Description:
It is recommended that the Duluth School Board approve the attached requests for students who have met all graduation requirements for the Duluth Public Schools and should be awarded a diploma.
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Attachments:
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| Subject: |
1.C.4)b. Data Sharing Agreements - None
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| Subject: |
1.D. Approval of Policy Readings
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| Subject: |
1.D.1) First Readings
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|
| Subject: |
1.D.1)a. Bylaw 203.2 - Order of the Regular School Board Meeting
This bylaw requires updates based on our current committee structure. |
|
| Subject: |
1.D.1)b. 808 - COVID-19 Face Covering Policy
This policy has been updated by MSBA to follow the most recent Governor's order. We are incorporating those revisions. This policy revision only requires one reading due to the pandemic. |
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| Subject: |
1.D.2) Second Readings
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| Subject: |
1.D.3) Annual Review
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|
| Subject: |
1.E. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
|
| Subject: |
1.E.1) Monthly Committee of the Whole - February 2, 2021
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| Subject: |
1.E.2) Policy Committee - February 4, 2021
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| Subject: |
1.E.3) Human Resources/Finance Committee - February 9, 2021
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